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Agenda Resource Management Limited

03295323

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

REGENTS COURT, HULL, HU2 8BA
Incorporated 20/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
78200
Temporary employment agency activities
82990
Other business support service activities

Officers

Mr Toby Angus Fraser Sanders

director · Since 13/04/2018

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr Ross Andrew Millard

director · Since 30/09/2019

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Steven Kitching

director · Since 01/07/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Dr Henri Bertrand

director · Since 01/08/2022

VET

FRENCH · ENGLAND · Age 40

Persons with Significant Control

Agenda Resource Management Holdings Limited

75–100% shares
75–100% votes

Regents Court, Princess Street, Hull, HU2 8BA

Reg: 14670189 · Companies House · Limited Company

Notified 13/04/2023

Former PSCs

Mr Paul Dilwyn Sanders

Ceased 12/04/2023

Mrs Heatherq Fraser Sanders

Ceased 12/04/2023

Mr Toby Angus Fraser Sanders

Ceased 13/04/2023

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/11/2024Registered 05/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 20/06/2023Registered 27/06/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 17/11/2022Registered 21/11/2022
charge
outstanding

BARCLAYS BANK PLC

Created 09/07/2012Registered 11/07/2012
charge
outstanding

BARCLAYS BANK PLC

Created 17/05/2012Registered 25/05/2012
charge
satisfied

SME INVOICE FINANCE LIMITED

Created 04/03/2011Registered 10/03/2011Satisfied 22/12/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/07/2007Registered 27/07/2007Satisfied 12/07/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/07/2007Registered 27/07/2007Satisfied 12/07/2012
charge
satisfied

HSBC BANK PLC

Created 28/03/2003Registered 02/04/2003Satisfied 19/12/2007
charge
satisfied

HSBC BANK PLC

Created 25/03/2003Registered 26/03/2003Satisfied 19/12/2007
charge
satisfied

RIPLINGHAM ESTATES LIMITED

Created 19/04/2002Registered 02/05/2002Satisfied 08/09/2023
charge
satisfied

MIDLAND BANK PLC

Created 20/01/1997Registered 25/01/1997Satisfied 19/12/2007

CompanyRankvs 4531+ SIC 70229 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£15.7M

Annual revenue

Net Worth

£2.9M

Balance sheet strength

Cash

£409k

Cash in the bank

Profit Before Tax

£708k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£4.6M

Current Liabilities

£3.4M

Fixed Assets

£2.5M

Debtors

£3.9M

Cost of Sales

£9.8M

Gross Profit

£5.9M

Admin Expenses

£5.2M

Operating Profit

£754k

Profit After Tax

£745k

172avg. employees+172

Tax at Year End

Corp tax£128k
Dividends paid£4k

Balance Sheet

Intangible assets£969k
Bank loans & overdrafts£231k
Assets less current liabilities£3.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.36+£1.2M
20231.08+£785k
20220.84+£196k
20210.86-£329k
20201.28+£63k
20190.93

Derived from filed accounts. Not audited figures.